Josée Nadeau is a Co-CEO and Co-Owner of McDonell-Nadeau. She is also an AML/CFT/PF Consultant for the International Monetary Fund and the Asian Development Bank. Josée has extensive knowledge of the FATF Standards and Methodology including all aspects of the Mutual Evaluation process, ICRG process, and National Risk Assessments, as well as extensive hands-on implementation of the Standards in countries in all regions of the world.
Josée was Head of the Canadian Delegation to the FATF and to its regional bodies in the Caribbean, South America and Asia-Pacific. Josée led Canada in the FATF’s revision of its AML/CFT Standards in 2012, the FATF evaluation of Canada in 2016 and was co-chair of one of the FATF review groups. She has worked with many international and national organisations, including the FATF, OECD, the G7/8, the G20, the UN, Finance Canada, and the Bank of Canada.
Josée is an Adjunct Professor for the Executive Master of Arts in Financial Integrity degree program at Case Western Reserve University School of Law in Cleveland, USA and a graduate of the Université de Montréal with a B.Sc and M.Sc in Economics.Return